Clear Line Holdings Ltd

Company Name	Clear Line Holdings Ltd
Company Status	Active
Company Number	08149507
Category	Private Limited Company
Incorporation Date	19 July 2012(11 years, 9 months ago)
Previous Name	C M & I (UK) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Peter Michael Hebb
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(7 months, 1 week after company formation)
Appointment Duration	11 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 Rawson Spring Way Sheffield S6 1PG

Director Name	Mr John Mountford
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rawson Spring Way Sheffield South Yorkshire S6 1PG

Director Name	Mrs Jodi Grayson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rawson Spring Way Sheffield S6 1PG

Director Name	Mr Ian James Hagan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(11 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rawson Spring Way Sheffield S6 1PG

Director Name	Mr David Patrick Higgins
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(11 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rawson Spring Way Sheffield S6 1PG

Director Name	Stephen John Wesley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	1 Rawson Spring Way Sheffield S6 1PG

Director Name	Ms Joy Marie Bermingham
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(7 months, 1 week after company formation)
Appointment Duration	8 months (resigned 30 October 2013)
Role	Curtain Wall Installation
Country of Residence	England
Correspondence Address	Creevela Works Parsonage Street Sheffield South Yorkshire S6 5BL

Director Name	Mr John Mountford
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(7 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 17 May 2019)
Role	Engineer Manager
Country of Residence	United Kingdom
Correspondence Address	1 Rawson Spring Way Sheffield S6 1PG

Contact

Website	clear-line.co.uk
Email address	[email protected]
Telephone	0800 3134425
Telephone region	Freephone

Location

Registered Address	1 Rawson Spring Way Sheffield S6 1PG
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Stephen John Wesley 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Cash	£188
Current Liabilities	£101

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

5 January 2024	Group of companies' accounts made up to 31 March 2023 (37 pages)
6 December 2023	Appointment of Mr Ian James Hagan as a director on 29 November 2023 (2 pages)
6 December 2023	Appointment of Mr David Patrick Higgins as a director on 29 November 2023 (2 pages)
28 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ 11/08/2023 (2 pages)
21 August 2023	Change of details for Gallows Pole Ltd as a person with significant control on 11 August 2023 (2 pages)
21 August 2023	Statement of capital following an allotment of shares on 11 August 2023 GBP 97,970 (4 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with updates (5 pages)
22 November 2022	Auditor's resignation (1 page)
15 November 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
28 July 2022	Confirmation statement made on 19 July 2022 with updates (7 pages)
30 December 2021	Group of companies' accounts made up to 31 March 2021 (39 pages)
11 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 November 2021	Memorandum and Articles of Association (30 pages)
1 November 2021	Statement of capital following an allotment of shares on 22 October 2021 GBP 92,000 (4 pages)
30 July 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
21 June 2021	Appointment of Mrs Jodi Grayson as a director on 16 June 2021 (2 pages)
15 April 2021	Appointment of Mr John Mountford as a director on 2 March 2021 (2 pages)
25 March 2021	Notification of Gallows Pole Ltd as a person with significant control on 2 March 2021 (4 pages)
25 March 2021	Cessation of Stephen John Wesley as a person with significant control on 2 March 2021 (3 pages)
25 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 March 2021	Memorandum and Articles of Association (30 pages)
4 February 2021	Amended group of companies' accounts made up to 31 March 2020 (39 pages)
22 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
17 August 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
12 December 2019	Group of companies' accounts made up to 31 March 2019 (39 pages)
30 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
23 May 2019	Termination of appointment of John Mountford as a director on 17 May 2019 (1 page)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (38 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
24 July 2017	Change of details for Mr Stephen John Wesley as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Change of details for Mr Stephen John Wesley as a person with significant control on 24 July 2017 (2 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
9 February 2016	Full accounts made up to 31 March 2015 (22 pages)
9 February 2016	Full accounts made up to 31 March 2015 (22 pages)
21 July 2015	Appointment of Mr Stephen John Wesley as a director on 19 July 2012 (2 pages)
21 July 2015	Termination of appointment of Stephen John Wesley as a director on 19 July 2012 (1 page)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 50,000 (4 pages)
21 July 2015	Termination of appointment of Stephen John Wesley as a director on 19 July 2012 (1 page)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 50,000 (4 pages)
21 July 2015	Appointment of Mr Stephen John Wesley as a director on 19 July 2012 (2 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 50,000 (4 pages)
2 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 50,000 (4 pages)
2 September 2014	Registered office address changed from Clear Line Rawson Spring Way Sheffield S6 1PG England to 1 Rawson Spring Way Sheffield S6 1PG on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Clear Line Rawson Spring Way Sheffield S6 1PG England to 1 Rawson Spring Way Sheffield S6 1PG on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Clear Line Rawson Spring Way Sheffield S6 1PG England to 1 Rawson Spring Way Sheffield S6 1PG on 2 September 2014 (1 page)
19 August 2014	Registered office address changed from Creevela Works Parsonage Street Sheffield South Yorkshire S6 5BL United Kingdom to Clear Line Rawson Spring Way Sheffield S6 1PG on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Joy Marie Bermingham as a director on 30 October 2013 (1 page)
19 August 2014	Termination of appointment of Joy Marie Bermingham as a director on 30 October 2013 (1 page)
19 August 2014	Registered office address changed from Creevela Works Parsonage Street Sheffield South Yorkshire S6 5BL United Kingdom to Clear Line Rawson Spring Way Sheffield S6 1PG on 19 August 2014 (1 page)
16 April 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 April 2014	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
15 April 2014	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
12 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 50,000 (4 pages)
12 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 50,000 (4 pages)
6 August 2013	Director's details changed for Stephen John Wesley on 31 January 2013 (2 pages)
6 August 2013	Director's details changed for Stephen John Wesley on 31 January 2013 (2 pages)
18 July 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 50,000 (4 pages)
18 July 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 50,000 (4 pages)
12 March 2013	Appointment of Ms Joy Marie Bermingham as a director (2 pages)
12 March 2013	Appointment of Mr Peter Michael Hebb as a director (2 pages)
12 March 2013	Appointment of Mr Peter Michael Hebb as a director (2 pages)
12 March 2013	Appointment of Mr John Mountford as a director (2 pages)
12 March 2013	Appointment of Mr John Mountford as a director (2 pages)
12 March 2013	Appointment of Mr Peter Michael Hebb as a director (2 pages)
12 March 2013	Appointment of Mr Peter Michael Hebb as a director (2 pages)
12 March 2013	Appointment of Mr John Mountford as a director (2 pages)
12 March 2013	Appointment of Mr John Mountford as a director (2 pages)
12 March 2013	Appointment of Ms Joy Marie Bermingham as a director (2 pages)
6 March 2013	Company name changed c m & I (uk) LTD\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-11 (2 pages)
6 March 2013	Change of name notice (2 pages)
6 March 2013	Change of name notice (2 pages)
6 March 2013	Company name changed c m & I (uk) LTD\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-11 (2 pages)
26 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-11 (1 page)
26 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-11 (1 page)
31 January 2013	Registered office address changed from 45 Rutland Park Sheffield England S10 2PB England on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from 45 Rutland Park Sheffield England S10 2PB England on 31 January 2013 (1 page)
19 July 2012	Incorporation (20 pages)
19 July 2012	Incorporation (20 pages)

Clear Line Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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